Rathi Developers Llp
Founded in 2018 and headquartered in Maharashtra, India.
2018 | Mumbai, Maharashtra (India) | Active
Rathi Developers Llp Profile
Key Indicators
- Obligation of Contribution ₹ 10.00 K
- Company Age 6 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2.01 M
About Rathi Developers Llp
Rathi Developers Llp (RDL) is 6 Year, 8 Months old Limited Liability Partnership 07 August 2018. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 10.00 K as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAN-1069
- Incorporation Date
07 Aug 2018
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Real Estate and Construction
Rathi Developers Llp
Explore comprehensive data for Rathi Developers Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Rathi Developers Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sagar Nandkishor  | Designated Partner | 07-Aug-2018 | Current |
| Raunak Rathi | Designated Partner | 07-Aug-2018 | Current |
Financial Performance of Rathi Developers Llp.
Enhance accessibility to Rathi Developers Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Rathi Developers Llp?
Unlock access to Rathi Developers Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Raise Fintech Ventures Private LimitedRaunak Rathi is a mutual person
Moneylicious Securities Private LimitedRaunak Rathi is a mutual person
- Urbanbrick Enterprises Llp
Sagar Nandkishor and Raunak Rathi are mutual person
- Lets Work Cospaces Private Limited
Sagar Nandkishor and Raunak Rathi are mutual person
- Rathi Developers And Infrastructure Private Limited
Sagar Nandkishor is a mutual person
- Swaroop Interiors Private Limited
Sagar Nandkishor is a mutual person
Charges (Loans)
Open Charges
₹2,009,919.00
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 0.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Feb 2021 | Axis Bank Limited | ₹2.01 M | Open |
How Many Employees Work at Rathi Developers Llp?
Unlock and access historical data on people associated with Rathi Developers Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Rathi Developers Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Rathi Developers Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Rathi Developers Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Rathi Developers Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Charges
A charge with Axis Bank Limited amounted to Rs. 2,009,919.00 with Charge ID 100655606 was registered on 27 Feb 2021.
- Director Appointment
Raunak Nandkishor Rathi was appointed as a Designated Partner was appointed as a Designated Partner on 07 Aug 2018 & has been associated with this company since 6 years 8 months .
- Director Appointment
Sagar Rathi Nandkishor was appointed as a Designated Partner was appointed as a Designated Partner on 07 Aug 2018 & has been associated with this company since 6 years 8 months .
- LLP Incorporation
Rathi Developers Llp was registered on 07 Aug 2018 with RoC-Mumbai & aged 6 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Rathi Developers Llp?
Rathi Developers Llp was incorporated on 07 Aug 2018.
What is Obligation of Contribution of Rathi Developers Llp?
The Obligation of Contribution of Rathi Developers Llp is ₹ 10.00 K .
Who are the current designated partners & partners of Rathi Developers Llp?
Currently 2 partners are associated with Rathi Developers Llp.
Sagar Rathi NandkishorRaunak Nandkishor Rathi- Sagar Rathi Nandkishor
- Raunak Nandkishor Rathi
What is the registered address of Rathi Developers Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Rathi Developers Llp is G-12 Balrajeshwar Apartment Opp Zozwala Petrolpump, Roa D Na City, Mumbai, Maharashtra, India, 400080.
What is the Limited Liability Partnership Identification Number (LLPIN) of Rathi Developers Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Rathi Developers Llp is AAN-1069.
What are the total open charges for Rathi Developers Llp?
As per the financial statements for fiscal Year 0, The total open charges for Rathi Developers Llp amount to ₹ 2.01 M.
When was the last Balance Sheet of Rathi Developers Llp filed with the ROC?
The most recent Balance Sheet for Rathi Developers Llp was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records